Ken McGrew
Revocable Trust and LLC as beneficiary in Texas
26 July 2015 | 9 replies
Trust for anonymity, the LLC for asset protection.
James Masotti
Attorney costs to setup LLC
29 May 2019 | 48 replies
What this effectively would tell me and the argument I would want my attorney to make is that you did this purely to establish a higher degree of anonymity from you tenant, but never actually had the intentions of running a separate business entity.
Julian Buick
Private Lending
9 August 2015 | 3 replies
I'm wondering if I should create a trust with me as the beneficiary to provide a level of anonymity.
Account Closed
How does money laundering work in a real estate investment firm?
10 August 2015 | 38 replies
that is not anonymous.
Kenneth LeBeau
Business Finance Question - Commingle
13 August 2015 | 8 replies
Asset protection and anonymity?
John T.
Bill Dispute with Contractor
4 June 2015 | 20 replies
People tend to have giant brass balls when hiding behind anonymity, but most cave as soon as they have to look someone in the eye.
Jonathan Twombly
Do you need an LLC? Absolutely. There is No Debate About It.
5 June 2017 | 113 replies
If you are doing business in California you should be using a properly structure DST to get the compartmentalized asset protection, tax savings, and anonymity.
Catherine Emert
Is the third time the charm?
12 October 2021 | 6 replies
, that would stay, but as soon as Johnny Anonymous posted "Hey, I'm a broker in X/Y/Z, contact me", that would come down.
Codi Clausen
Need to deploy large capital asap
30 October 2021 | 3 replies
Hi,I have an anonymous investor who needs to deploy millions into brick and mortar gas stations as well as 12,000 mobile homes asap.
Ronald Roetsel
LLC for a Long Term Investment?
5 January 2022 | 6 replies
As I am the breadwinner, and let's say the LLC was registered on me, OR my wife, OR anonymous, she can lose the assets "owned" by the LLC?